Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Breakwind Fri Feb 12, 2010 1:21 am
From John Bello Fri Feb 12 04:42:30 2010
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John Bello <[email protected]>
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I have a new email address!
You can now email me at: [email protected]



- Dear Friend,### Warning!! Information on this email is strictly confidential and is not to be viewed by any unauthorised personnel. Kind regards John Bello ###My name is John Bello, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you; there is a client of mine who died as a result of heart failure; because of the entire family lost their lives in the tsunami disaster on the 26th Dec, 2004, and his account of US$10.300 million with us has been unclaimed due to unavailability of a next of kin/relatives to claim his estate.Since none of the family relative is alive to claim this fund after bank having waited until now for any relative next of kin to surface in our custody; I decided to contact you fast; so that I can present you as the relative next of kin to my late client; so that bank will wire this fund direct to your bank account. You don’t need to worry yourself in this transaction, it is not going to implicate you to any trouble in your country, and hence I will provide the legal papers in your name and favour.In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risks free project and the proceedings will be shared 35% for you 55% for me and 10% for any expenses we incurred during this process and will be balanced once the fund are transferred into your account in your country or any other country you might suggest” to open a new account; because of the increase tax rate in your country.Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.Best Regards,John Bello.
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by Breakwind Tue Feb 16, 2010 5:18 pm
Another scam with Bello:

From Mr Bello Tue Feb 16 21:12:16 2010
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Dear Sir/Madam,

I am Mr. Bello, an attorney at law; I represent one of your national named Martin who died in a plane crash on October 22, 2009 hereinafter referred to as "my deceased Client".

Unfortunately, my deceased Client did not make a will and my efforts to locate his relatives proved abortive and hence this message. Consequently, please I seek your consent to identify you as Next of kin of my deceased Client to process inheritance of his $7million deposit account of his proposed Electronics Company in Nigeria. I make this request because you share the same surname with my deceased Client and have advantage to process the inheritance.

This request became necessary been that the account is presently dormant and if the status quo remains longer, the fund will revert to the state under escheat law. As I do not have information about his relatives, rather than leave the fund confiscated by either escheat or Inheritance laws, I plead for your collaboration with me to process the inheritance on due legal process. I have a duty as his lawyer to provide his next of kin or an heir to process inheritance of his estate; it is risk free. I wish you will consent to this my request, please reply promptly for further information via the e-mail address given below.

Yours sincerely,
Mr Bello

Tel: +234 8138560588
E-mail: [email protected]

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